...the agency lost a statute of limitations ruling in the wake of Gabelli in an insider trading case. It did, however, prevail on a summary...
Originally Published: Legal Blogs
Roger A. Cooper, Matthew M. Bunda and Anthony M. Shults of Cleary Gottlieb Steen & Hamilton write: Because few securities cases go to trial, there have been few cases in which courts have considered
...Gabelli v. Sec. & Exch. Comm'n, No. 11-1274 (Feb...
...that the Defendant employed deceptive schemes to conceal from dozens of mutual fund companies the fact that he was engaging in "market timing"...
...ADDITIONAL CASES GAMCO Global Series Funds, Inc., Gabelli Capital Asset Fund, the Gabelli Value Fund, Inc., the Gabelli Asset...
...by requesting payments for work it did not perform. Claims to federal funds can violate the FCA for a variety of reasons, including that the...
...action against Alpert and Gabelli in 2008; Alpert is COO of Gabelli Funds, which served as an investment adviser to a mutual fund, and...
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